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Dmitriy Olegovich Levin

Sanctioned entity

Dmitriy Olegovich Levin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrii Olegovich Levin · Dmitriy Olegovich Levin · Dmitry Olegovich Levin · LEVIN Dmitry Olegovich · LEVIN, Dmitriy Olegovich · 5 more...				[sources]
Other name	Dmitrii Olegovich Levin · Dmitry Olegovich Levin · Levin Dmitrii · Дмитрий Олегович ЛЕВИН · Левин Дмитрий Олегович · 1 more...				[sources]
Birth date	1965-08-27				[sources]
Place of birth	Moscow, Russia · Moscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitrii · Dmitrii · Dmitriy · Dmitry · Дмитрий				[sources]
INN	`770504642522 ; Паспорт 530294714`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Levin · Левин				[sources]
Passport number	`530294714`				[sources]
Second name	Olegovich				[sources]
Position	First Deputy Chairman of OTKRITIE BANK Management Board · Member of the Management Board of PJSC Bank FC Otkritie · Член Правления ПАО Банк «ФК Открытие» · Член Правління ПАТ Банк «ФК Відкриття»				[sources]
Address	Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow · Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, Russia, 119002				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK FCDO Sanctions List, 2024-05-09

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow	Russia
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie Financial Corporation PJSC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`530294714`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nabc-person-1458-levin-dmitry-olegovich · gb-hmt-15359 · ofac-36380 · gb-fcdo-rus1392 · ua-nazk-person-1458 · ua-nsdc-25148-levin-dmitro-olegovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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